Based on sworn testimony that 680 bank accounts in the United
States containing nearly $400 million' were the "operating accounts"
of the Medellin cartel, U.S. District Judge William C. O'Kelley issued
an order temporarily restraining them on April 16, 1990.
Fine, Alan S.
"Of Forfeiture, Facilitation and Foreign Innocent Owners: Is a Bank Account Containing Parallel Market Funds Fair Game?,"
Nova Law Review: Vol. 16
, Article 4.
Available at: https://nsuworks.nova.edu/nlr/vol16/iss3/4